Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
DON JUAN CHILES LLC
Score 50 · Medium Computed: Possible MCA (signal) Status: New Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262025827, filing:filing-co-20262062987
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20262018108, filing:filing-co-20262025827, filing:filing-co-20262029586, filing:filing-co-20262031914, filing:filing-co-20262034974, filing:filing-co-20262062987
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20262018108, filing:filing-co-20262025827, filing:filing-co-20262029586, filing:filing-co-20262031914, filing:filing-co-20262034974, filing:filing-co-20262062987
Lien timeline 6 events
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedZlur Funding LLC (mca)
- · Lien filedPivot Funding Group LLC
- · Lien filedSteddy Funds Inc
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
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0 human reviews on this lead so far.
Relationships
6 lenders on 6 filings. 1 lien assignment. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20262062987 Inferred Source: co-open-data:wffy-3uut:20262062987
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262034974 Inferred Source: co-open-data:wffy-3uut:20262034974
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20262018108 Inferred Source: co-open-data:wffy-3uut:20262018108
- Pivot Funding Group LLC is the secured party on Filing 20262029586 Inferred Source: co-open-data:wffy-3uut:20262029586
- Steddy Funds Inc is the secured party on Filing 20262031914 Inferred Source: co-open-data:wffy-3uut:20262031914
- ZLUR FUNDING LLC is the secured party on Filing 20262025827 Inferred Source: co-open-data:wffy-3uut:20262025827
Liens assigned to another party (1)
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
Same funder, another name (2)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- ZLUR FUNDING LLC belongs to the funder brand ZLUR FUNDING LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- DON JUAN CHILES LLC is located at 3345 CHELTON LOOP N UNIT B, COLORADO SPRINGS, CO 80922 Inferred Source: co-open-data:wffy-3uut:20262018108
Filings naming a debtor (6)
- Filing 20262018108 names debtor DON JUAN CHILES LLC Inferred Source: co-open-data:wffy-3uut:20262018108
- Filing 20262025827 names debtor DON JUAN CHILES LLC Inferred Source: co-open-data:wffy-3uut:20262025827
- Filing 20262029586 names debtor DON JUAN CHILES LLC Inferred Source: co-open-data:wffy-3uut:20262029586
- Filing 20262031914 names debtor DON JUAN CHILES LLC Inferred Source: co-open-data:wffy-3uut:20262031914
- Filing 20262034974 names debtor DON JUAN CHILES LLC Inferred Source: co-open-data:wffy-3uut:20262034974
- Filing 20262062987 names debtor DON JUAN CHILES LLC Inferred Source: co-open-data:wffy-3uut:20262062987
Collateral, as filed
Filing 20262018108
All Inventory, All machinery, equipment, furnishings, fixtures and vehicles, and all additions, substitutions and replacements for any of the foregoing, wherever located, together with all attachments, components, parts, equipment and accessories installed thereon or affixed thereto, All fixtures, All accounts, All chattel paper, All documents and documents of title, All instruments, All investment property, All letter-of-credit rights, All deposit accounts, all returned or repossessed goods arising from or relating to any accounts or chattel paper, All commercial tort claims, all general intangibles, all supporting obligations and all collateral for supporting obligations
Filing 20262025827
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. Notice Pursuant to an agreement between Debtor and Secured Party, Debtor has agreed not to further encumber the collateral described herein, the further encumbering of which may constitute the tortious interference with the Secured Party's right by such encumbrancer in the event that any entity is granted a security interest in the Debtor's accounts, chattel paper or general intangibles contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20262029586
All assets of the Debtor now owned or hereafter acquired and wherever located, including, but not limited to, any and all equipment, fixtures, inventory, accounts, credit card receivables, chattel paper, documents, instruments, investment property, general intangibles ,contract rights ,letter-of-credit rights and deposit accounts, together with an products and proceeds thereof
Filing 20262031914
This transaction is a Merchant Cash Advance, not a loan. The funder is purchasing a portion of the merchant's future receivables at a discount. Repayment is made through daily debits based on business revenue. There is no fixed interest rate, and payments fluctuate based on receivables.
Filing 20262034974
To secure performance of Merchant's obligations hereunder and the Company's interest in the Purchased Receivables, and subject to all contractual and common law rights of, and the security interests granted in favor of, the credit card processor(s) and their member banks in or related to the Processor Agreement, Merchant grants to the Company a continuing security interest in the following: Seller grants to Purchaser a continuing security interest in the following: (i) all Future Receivables, as herein defined; (ii) funds held in the Designated Account(s) or any other commercial deposit or savings account; and (iii) all products and proceeds thereof.
Filing 20262062987
No collateral description in the Colorado open-data record.
Signal score
50 · Medium
Was 50, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- DON JUAN CHILES LLC
- Address
- 3345 CHELTON LOOP N UNIT B, COLORADO SPRINGS, CO
- Industry
- Not in the source record
Company details 0
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 6 filings, 6 events
- Secured parties
- 6
- First and latest event
- 2026-02-25 to 2026-06-26